Aditya Consumer Marketing Limited held its 24th Annual General Meeting (AGM) on Wednesday, September 02, 2026 at 03:30 PM through Video Conferencing / Other Audio-Visual Means (OAVM).
The meeting was chaired by Mr. Yashovardhan Sinha, Chairman and Managing Director of the Company, who welcomed all members and declared the meeting duly commenced after confirming quorum presence.
Voting Process
The Company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL) for all resolutions. The remote e-voting period commenced on Sunday, August 30, 2026 at 09:00 AM and concluded on Tuesday, September 01, 2026 at 05:00 PM.
Mr. Deepak Kumar Dhir, Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting process in a fair, transparent, and impartial manner.
Chairman's Address
Mr. Yashovardhan Sinha delivered a speech highlighting the Company's performance and achievements during the financial year ended March 31, 2026. He expressed appreciation to members for their continued support and shared his vision for the Company's future growth and development.
Agenda Items
The following ordinary business items were considered and approved:
Item No. 1: Adoption of Audited Financial Statements
Members received, considered, and adopted the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
Item No. 2: Re-appointment of Director Retiring by Rotation
Members re-appointed Mrs. Meena Sharma (DIN: 02004554) as a Director of the Company. She had retired by rotation at the AGM and being eligible, offered herself for re-appointment.
Item No. 3: Appointment of Statutory Auditors
Members appointed M/s. S Kumar Mishra & Company, Chartered Accountants (Firm Registration No. 023206C), as the Statutory Auditors of the Company and fixed their remuneration.
Meeting Conclusion
The meeting concluded at 03:50 PM with a vote of thanks. The Company Secretary confirmed that voting results would be declared and submitted to the Stock Exchange as per SEBI Listing Regulations requirements and uploaded on the Company's website.